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ROGER STREET INVESTMENTS LIMITED

Company number 03141096

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jan 2025	CS01	Confirmation statement made on 22 December 2024 with no updates	View PDF Confirmation statement made on 22 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2025	AD01	Registered office address changed from C/O Twj Partnership Llp 1a "the Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH to Unit 1a, the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 3 January 2025	View PDF Registered office address changed from C/O Twj Partnership Llp 1a "the Moorings" Dane Road Industrial Estate Sale Cheshire M33 7BH to Unit 1a, the Moorings Dane Road Industrial Estate Sale Cheshire M33 7BH on 3 January 2025 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	CH03	Secretary's details changed for Mr Nicholas Cable on 28 November 2022	View PDF Secretary's details changed for Mr Nicholas Cable on 28 November 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 22 December 2021 with no updates	View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 22 December 2019 with no updates	View PDF Confirmation statement made on 22 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Jan 2019	CS01	Confirmation statement made on 22 December 2018 with no updates	View PDF Confirmation statement made on 22 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH06	Cancellation of shares. Statement of capital on 29 February 2016 GBP 1	View PDF Cancellation of shares. Statement of capital on 29 February 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 4 pages (4 pages)
06 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages)
14 Mar 2016	TM02	Termination of appointment of Malachy Patrick O'connor as a secretary on 2 March 2016	View PDF Termination of appointment of Malachy Patrick O'connor as a secretary on 2 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM01	Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016	View PDF Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	TM01	Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016	View PDF Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 - link opens in a new window - 1 page (1 page)

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ROGER STREET INVESTMENTS LIMITED

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